General information
Edamame Limited
Type: NZ Limited Company (Ltd)9429032400786
New Zealand Business Number
2207820
Company Number
Registered
Company Status
Edamame Limited (New Zealand Business Number 9429032400786) was started on 03 Feb 2009. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland St., Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queens St., Auckland had been their physical address, up until 06 Jan 2017. Edamame Limited used other names, namely: Edamame Limited from 03 Feb 2009 to 05 Mar 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Portofino Restaurants Holdings Limited (an entity) located at 41 Shortland St., Auckland postcode 1010. The Businesscheck database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland St., Auckland, 1010 | Registered & physical & service | 06 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gino Gurshin
Orakei, Auckland, 1071
Address used since 01 Oct 2017
Remuera, Auckland, 1050
Address used since 01 Oct 2015 |
Director | 03 Feb 2009 - current |
|
Kiro Gurshin
Remuera, Auckland, 1050
Address used since 03 Feb 2009 |
Director | 03 Feb 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queens St., Auckland, 1010 | Physical & registered | 30 Oct 2015 - 06 Jan 2017 |
| Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 | Registered & physical | 17 Oct 2014 - 30 Oct 2015 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 15 Feb 2011 - 17 Oct 2014 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 15 Feb 2010 - 15 Feb 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 22 Sep 2009 - 15 Feb 2010 |
| C/-staples Rodway, Level 9, 45 Queen Street, Auckland | Registered | 03 Feb 2009 - 22 Sep 2009 |
| Portofino Head Office, Unit B, 95-97 Customs St West, Viaduct, Auckland | Physical | 03 Feb 2009 - 22 Sep 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Portofino Restaurants Holdings Limited Shareholder NZBN: 9429036058990 Entity (NZ Limited Company) |
41 Shortland St. Auckland 1010 |
03 Feb 2009 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Portofino Restaurants Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1287430 |
| Country of origin | NZ |
Location
Companies nearby
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |